Food1979 Ltd is a private limited company situated at The Full Moon, Hurst Green Road, Halesowen B62 9QG. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-11, this 5-year-old.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2021-12-15 and the due date for the next filing is 2022-12-29. Furthermore, the annual accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.
| Office Address | The Full Moon |
| Office Address2 | Hurst Green Road |
| Town | Halesowen |
| Post code | B62 9QG |
| Country of origin | United Kingdom |
| Registration Number | 11356012 |
| Date of Incorporation | Fri, 11th May 2018 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Mon, 31st Jan 2022 (816 days after) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Thu, 29th Dec 2022 (2022-12-29) |
| Last confirmation statement dated | Wed, 15th Dec 2021 |
The list of persons with significant control that own or control the company includes 5 names. As we identified, there is Mohammad N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Abbas R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matin D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad N.
| Notified on | 14 August 2020 |
| Ceased on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbas R.
| Notified on | 19 April 2021 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matin D.
| Notified on | 16 July 2021 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamamd N.
| Notified on | 19 April 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bahram S.
| Notified on | 11 May 2018 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Current Assets | 2 205 | 38 625 |
| Net Assets Liabilities | 1 | 8 238 |
| Other | ||
| Creditors | 50 748 | 75 747 |
| Fixed Assets | 50 400 | 45 360 |
| Net Current Assets Liabilities | 2 205 | 38 625 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 52 605 | 83 985 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 14th Apr 2022 filed on: 27th, April 2022 |
persons with significant control | Free Download (1 page) |
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